The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Clarke, Angela, Dr
    Doctor born in July 1973
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Paul Anthony
    Information Systems Consultant born in June 1967
    Individual (8 offsprings)
    Officer
    2007-05-04 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Clarke
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Clarke, Angela Catherine
    Individual (1 offspring)
    Officer
    2007-05-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDMILL INFORMATION SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
23,809 GBP2024-05-31
32,391 GBP2023-05-31
Debtors
Current
561 GBP2024-05-31
64,463 GBP2023-05-31
Cash at bank and in hand
110,674 GBP2024-05-31
50,983 GBP2023-05-31
Current Assets
111,235 GBP2024-05-31
115,446 GBP2023-05-31
Net Current Assets/Liabilities
94,479 GBP2024-05-31
91,802 GBP2023-05-31
Total Assets Less Current Liabilities
118,288 GBP2024-05-31
124,193 GBP2023-05-31
Net Assets/Liabilities
112,886 GBP2024-05-31
117,050 GBP2023-05-31
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2023-05-31
Retained earnings (accumulated losses)
112,882 GBP2024-05-31
117,046 GBP2023-05-31
Equity
112,886 GBP2024-05-31
117,050 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2024-05-31
15,000 GBP2023-05-31
Intangible Assets - Gross Cost
15,000 GBP2024-05-31
15,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,000 GBP2024-05-31
15,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
15,000 GBP2024-05-31
15,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,581 GBP2024-05-31
15,581 GBP2023-05-31
Tools/Equipment for furniture and fittings
13,960 GBP2024-05-31
13,760 GBP2023-05-31
Motor vehicles
35,250 GBP2024-05-31
35,250 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
64,791 GBP2024-05-31
64,591 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,465 GBP2024-05-31
10,907 GBP2023-05-31
Tools/Equipment for furniture and fittings
11,443 GBP2024-05-31
10,277 GBP2023-05-31
Motor vehicles
17,074 GBP2024-05-31
11,016 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,982 GBP2024-05-31
32,200 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,558 GBP2023-06-01 ~ 2024-05-31
Tools/Equipment for furniture and fittings
1,166 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
6,058 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,782 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
3,116 GBP2024-05-31
4,674 GBP2023-05-31
Tools/Equipment for furniture and fittings
2,517 GBP2024-05-31
3,483 GBP2023-05-31
Motor vehicles
18,176 GBP2024-05-31
24,234 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
54,835 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
561 GBP2024-05-31
9,628 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
561 GBP2024-05-31
64,463 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31
2 shares2023-05-31
Par Value of Share
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-05-31
2 shares2023-05-31
Number of Shares Issued (Fully Paid)
4 shares2024-05-31
4 shares2023-05-31
Nominal value of allotted share capital
4 GBP2023-06-01 ~ 2024-05-31
4 GBP2022-06-01 ~ 2023-05-31
  • WINDMILL INFORMATION SYSTEMS LIMITED
    Info
    Registered number 06237399
    Wellesley House, 204 London Road, Waterlooville, Hampshire PO7 7AN
    Private Limited Company incorporated on 2007-05-04 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.